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<p>Dear Bill, everyone, </p>
<p>I approve of each decision. Thanks and greetings from Italy</p>
<p>Stefania<br>
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<div id="divRplyFwdMsg" dir="ltr"><font style="font-size:11pt" face="Calibri, sans-serif" color="#000000"><b>Da:</b> ncuc-ec-bounces@lists.ncuc.org <ncuc-ec-bounces@lists.ncuc.org> per conto di William Drake <william.drake@uzh.ch><br>
<b>Inviato:</b> giovedì 27 agosto 2015 08.53<br>
<b>A:</b> Exec. Comm<br>
<b>Oggetto:</b> Re: [NCUC-EC] EC Approval Processes</font>
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<div class="">Hi</div>
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<div class="">Ten days having passed and having heard in the affirmative from Bill, Peter, Grace and Roy, in accordance with the bylaws I will take this as consensus and hence notify Sandra that we select Hanane for the LTP and notify Janice that we select
 Jia He for IGF.</div>
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<div class="">There is now some confusion as to whether Stefi’s travel slot for Dublin can be reallocated, staff are being very unclear as to whether there’s support for both incoming and outgoing Councilors. If not then she keeps the NCUC slot and we can’t
 give it to someone else.  Will let you know.</div>
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<div class="">Bill</div>
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<div class="">On Aug 25, 2015, at 5:37 PM, Balleste, Roy <<a href="mailto:rballeste@stu.edu" class="">rballeste@stu.edu</a>> wrote:</div>
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<span class="" style="font-size:14pt">To make sure:</span></div>
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<span class="" style="font-size:14pt">I agree giving the LTP to Hanane, and the IGF slot to Jia.</span></div>
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<b class=""><span class="" style="font-size:10pt; font-family:Tahoma,sans-serif">From:</span></b><span class="" style="font-size:10pt; font-family:Tahoma,sans-serif"><span class="Apple-converted-space"> </span><a href="mailto:ncuc-ec-bounces@lists.ncuc.org" class="" style="color:purple; text-decoration:underline">ncuc-ec-bounces@lists.ncuc.org</a><span class="Apple-converted-space"> </span>[<a href="mailto:ncuc-ec-bounces@lists.ncuc.org" class="" style="color:purple; text-decoration:underline">mailto:ncuc-ec-bounces@lists.ncuc.org</a>]<span class="Apple-converted-space"> </span><b class="">On
 Behalf Of<span class="Apple-converted-space"> </span></b>Balleste, Roy<br class="">
<b class="">Sent:</b><span class="Apple-converted-space"> </span>Tuesday, August 25, 2015 11:25 AM<br class="">
<b class="">To:</b><span class="Apple-converted-space"> </span>Grace Githaiga; William Drake; Exec. Comm<br class="">
<b class="">Subject:</b><span class="Apple-converted-space"> </span>Re: [NCUC-EC] EC Approval Processes</span></div>
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<span class="" style="font-size:11pt; font-family:Calibri,sans-serif; color:rgb(31,73,125)">Also agree Bill.  Sorry for the delay.</span></div>
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<span class="" style="font-size:10pt; font-family:Arial,sans-serif; color:rgb(31,73,125)">Roy Balleste</span></div>
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<span class="" style="font-size:10pt; font-family:Arial,sans-serif; color:rgb(31,73,125)">Director, Summer in Spain Program</span></div>
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<span class="" style="font-size:10pt; font-family:Arial,sans-serif; color:rgb(31,73,125)">Professor of Law</span></div>
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<span class="" style="font-size:10pt; font-family:Arial,sans-serif; color:rgb(31,73,125)">St. Thomas University Law Library</span></div>
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<span class="" style="font-size:10pt; font-family:Arial,sans-serif; color:rgb(31,73,125)">16401 NW 37th Avenue</span></div>
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<span class="" style="font-size:10pt; font-family:Arial,sans-serif; color:rgb(31,73,125)"><a href="http://royballeste.org/" class="" style="color:purple; text-decoration:underline">http://royballeste.org/</a></span></div>
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<b class=""><span class="" style="font-size:10pt; font-family:Tahoma,sans-serif">From:</span></b><span class="" style="font-size:10pt; font-family:Tahoma,sans-serif"><span class="Apple-converted-space"> </span><a href="mailto:ncuc-ec-bounces@lists.ncuc.org" class="" style="color:purple; text-decoration:underline">ncuc-ec-bounces@lists.ncuc.org</a><span class="Apple-converted-space"> </span>[<a href="mailto:ncuc-ec-bounces@lists.ncuc.org" class="" style="color:purple; text-decoration:underline">mailto:ncuc-ec-bounces@lists.ncuc.org</a>]<span class="Apple-converted-space"> </span><b class="">On
 Behalf Of<span class="Apple-converted-space"> </span></b>Grace Githaiga<br class="">
<b class="">Sent:</b><span class="Apple-converted-space"> </span>Tuesday, August 25, 2015 11:11 AM<br class="">
<b class="">To:</b><span class="Apple-converted-space"> </span>William Drake; Exec. Comm<br class="">
<b class="">Subject:</b><span class="Apple-converted-space"> </span>Re: [NCUC-EC] EC Approval Processes</span></div>
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<span class="" style="font-family:Calibri,sans-serif">I agree Bill. Thursday it is. </span></p>
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<span class="" style="font-family:Calibri,sans-serif">From:<span class="Apple-converted-space"> </span><a href="mailto:william.drake@uzh.ch" class="" style="color:purple; text-decoration:underline">william.drake@uzh.ch</a><br class="">
Date: Tue, 25 Aug 2015 14:46:56 +0200<br class="">
To:<span class="Apple-converted-space"> </span><a href="mailto:ncuc-ec@lists.ncuc.org" class="" style="color:purple; text-decoration:underline">ncuc-ec@lists.ncuc.org</a><br class="">
Subject: Re: [NCUC-EC] EC Approval Processes<br class="">
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Hi</span></div>
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<span class="" style="font-family:Calibri,sans-serif">On Aug 25, 2015, at 9:13 AM, William Drake <<a href="mailto:william.drake@uzh.ch" class="" style="color:purple; text-decoration:underline">william.drake@uzh.ch</a>> wrote:</span></div>
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<span class="" style="font-size:13.5pt; font-family:Verdana,sans-serif">Would be helpful to hear from Joao, Roy and Stefi.<span class="ecxapple-converted-space"> </span></span><span class="" style="font-family:Calibri,sans-serif"></span></div>
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<span class="" style="font-family:Calibri,sans-serif">Since I’m going through the bylaws to prepare suggestions to the Bylaws Team (on which I’d think all EC members should be active participants), I remind you of the following:</span></div>
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<i class=""><span class="" style="font-family:Calibri,sans-serif">3. Voting on the EC on the matters listed in section IV.F below. All EC votes called by the Chair must be responded to in ten days. Regional representatives who fail to vote within that time
 limit four times in a row are considered to have resigned their office as per VII.B.2 below</span></i><span class="" style="font-family:Calibri,sans-serif"></span></div>
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<i class=""><span class="" style="font-family:Calibri,sans-serif">9. Whenever EC votes are required by the charter but inaction by other members of the EC prevents tasks and duties required by the charter to be executed, the Chair is empowered to act to further
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<span class="" style="font-family:Calibri,sans-serif">I first wrote to you all on 17 August.  Per usual I didn’t formally call it a “vote" but clearly members were asked to express preferences with an eye toward getting consensus or failing that a majority
 decision. So on Thursday 27 August I will “call it” on the outstanding issues based on the majority sentiment expressed in whatever responses I’ve received.</span></div>
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<span class="" style="font-family:Calibri,sans-serif">Bill</span></div>
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_______________________________________________ NCUC-EC mailing list<span class="Apple-converted-space"> </span><a href="mailto:NCUC-EC@lists.ncuc.org" class="" style="color:purple; text-decoration:underline">NCUC-EC@lists.ncuc.org</a><span class="Apple-converted-space"> </span><a href="http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec" class="" style="color:purple; text-decoration:underline">http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec</a></span></div>
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